logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jefferys, Jason Mark
    Born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Antony James
    Born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Pumfrey, Mark Reginald
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
    Pumfrey, Mark Reginald
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Mark Reginald St John Pumfrey
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Kougioumtzis, Ioannis
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Leslie, Luke Alexander
    Financial Consultant born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Luke Alexander Leslie
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chandler, Antony James
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 4
    Paynter, Andrew Francis Camborne
    Chartered Accountant born in November 1965
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2007-10-20
    OF - Director → CIF 0
    Paynter, Andrew Francis Camborne
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 5
    West, Julian James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-20 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 6
    Kalisher, Helen
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2016-06-28
    OF - Director → CIF 0
  • 7
    Verahramian Shaw, Shanaz
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED
    Info
    Registered number 04646206
    icon of address113 Deodar Road, London SW15 2NU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.